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15
reports against 3476024558
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Who called from 3476024558

16
girlone
I was attending my uncles funeral nov 08 a wk b4 thanksgiving. During the services I got an call in which the person left a vm. I could hardly undrerstand them due to their broken english however I called back just b4 going to the gravesite bcuz the person on the vm appeared to be threatening me in some form?  I called and askd for mike who had left the msg. The person on the linekept askn me my name. And fumbling around on the phone and assured me he was lookn for this mike person. Since he could not tell me who he was and who mike was and y they were calln I got mad and told them it appeared I got a threatn call left on my vm. He still couldn't get mike or the reason they were calln me. I then told him I was at my uncles funeral and I didn't have time for games and do not call my cell phn again!  Then sometime in feb 08 I get to work and my co worker gives me a msg she took for me. It was a dif number but an out of state number. I called and the person on the other end of the phn had a very strong accent and said is this ----- ---- and I said yes I had given him a case number someone had left for me then he proceeds to blurt out my social security number and wanted me to verify it however I didn't and told him to stop calln me at work that I wrkd for an state agency and I hung up inhis face. Then once again I get a call from a person with broken english. I get to the phn and he says is this ---- ---- I said yes and then this person blirts out my social second number I told him no! I'm not verifying anything with u and too stop calln me at work bcuz I was going to get I trouble. He kept talkn I couldn't understand a word he was sayn then my mgr told him he was harrassing me and to stop calln me at work he then askd for her boss she told him she was the boss and to please stop calln he then put someone else on the phn with broken english abd he proceeded to curse her out and tell he they were going to continue to call and called her stupid and hung up in her face!  She told upper management! This is now mar 09. This morning I get a msg from my manager from an steve edwin with a case number and my last 4 of my social security number written dwn taken from him!  I call back and a alex who never got steve on the phone who kept askn me my name and the case number. Never got steve and never got an solution. I told him I am at work and what did he want? All he could say is that I had a case and got someother man on the phone who proceeded to tell me I had a case that was refd to them on a cash loan and I needed to settle it today or else I would be in allot of trouble before 12 noon today!  That I would go to court and jail and that they were investigating me!  Itold him I am at work and I'm not verifying anything and I was havn a hard time understanding them bcuz of their broken english he got mad even more and told me this matter was more important than my job and he didn't care and hung up in my face!  Wow???... These people are of irainian , indian and or chinese decent. They call from variious numbers however this is the only number I've kept up with. This time they are from ffa financial investigations. I plan to make a police report tonite when I get home. This is ridiculous!
Latest comments
17
girlone
I was attending my uncles funeral nov 08 a wk b4 thanksgiving. During the services I got an call in which the person left a vm. I could hardly undrerstand them due to their broken english however I called back just b4 going to the gravesite bcuz the person on the vm appeared to be threatening me in some form?  I called and askd for mike who had left the msg. The person on the linekept askn me my name. And fumbling around on the phone and assured me he was lookn for this mike person. Since he could not tell me who he was and who mike was and y they were calln I got mad and told them it appeared I got a threatn call left on my vm. He still couldn't get mike or the reason they were calln me. I then told him I was at my uncles funeral and I didn't have time for games and do not call my cell phn again!  Then sometime in feb 08 I get to work and my co worker gives me a msg she took for me. It was a dif number but an out of state number. I called and the person on the other end of the phn had a very strong accent and said is this ----- ---- and I said yes I had given him a case number someone had left for me then he proceeds to blurt out my social security number and wanted me to verify it however I didn't and told him to stop calln me at work that I wrkd for an state agency and I hung up inhis face. Then once again I get a call from a person with broken english. I get to the phn and he says is this ---- ---- I said yes and then this person blirts out my social second number I told him no! I'm not verifying anything with u and too stop calln me at work bcuz I was going to get I trouble. He kept talkn I couldn't understand a word he was sayn then my mgr told him he was harrassing me and to stop calln me at work he then askd for her boss she told him she was the boss and to please stop calln he then put someone else on the phn with broken english abd he proceeded to curse her out and tell he they were going to continue to call and called her stupid and hung up in her face!  She told upper management! This is now mar 09. This morning I get a msg from my manager from an steve edwin with a case number and my last 4 of my social security number written dwn taken from him!  I call back and a alex who never got steve on the phone who kept askn me my name and the case number. Never got steve and never got an solution. I told him I am at work and what did he want? All he could say is that I had a case and got someother man on the phone who proceeded to tell me I had a case that was refd to them on a cash loan and I needed to settle it today or else I would be in allot of trouble before 12 noon today!  That I would go to court and jail and that they were investigating me!  Itold him I am at work and I'm not verifying anything and I was havn a hard time understanding them bcuz of their broken english he got mad even more and told me this matter was more important than my job and he didn't care and hung up in my face!  Wow???... These people are of irainian , indian and or chinese decent. They call from variious numbers however this is the only number I've kept up with. This time they are from ffa financial investigations. I plan to make a police report tonite when I get home. This is ridiculous!
Latest comments
18
girlone
I was attending my uncles funeral nov 08 a wk b4 thanksgiving. During the services I got an call in which the person left a vm. I could hardly undrerstand them due to their broken english however I called back just b4 going to the gravesite bcuz the person on the vm appeared to be threatening me in some form?  I called and askd for mike who had left the msg. The person on the linekept askn me my name. And fumbling around on the phone and assured me he was lookn for this mike person. Since he could not tell me who he was and who mike was and y they were calln I got mad and told them it appeared I got a threatn call left on my vm. He still couldn't get mike or the reason they were calln me. I then told him I was at my uncles funeral and I didn't have time for games and do not call my cell phn again!  Then sometime in feb 08 I get to work and my co worker gives me a msg she took for me. It was a dif number but an out of state number. I called and the person on the other end of the phn had a very strong accent and said is this ----- ---- and I said yes I had given him a case number someone had left for me then he proceeds to blurt out my social security number and wanted me to verify it however I didn't and told him to stop calln me at work that I wrkd for an state agency and I hung up inhis face. Then once again I get a call from a person with broken english. I get to the phn and he says is this ---- ---- I said yes and then this person blirts out my social second number I told him no! I'm not verifying anything with u and too stop calln me at work bcuz I was going to get I trouble. He kept talkn I couldn't understand a word he was sayn then my mgr told him he was harrassing me and to stop calln me at work he then askd for her boss she told him she was the boss and to please stop calln he then put someone else on the phn with broken english abd he proceeded to curse her out and tell he they were going to continue to call and called her stupid and hung up in her face!  She told upper management! This is now mar 09. This morning I get a msg from my manager from an steve edwin with a case number and my last 4 of my social security number written dwn taken from him!  I call back and a alex who never got steve on the phone who kept askn me my name and the case number. Never got steve and never got an solution. I told him I am at work and what did he want? All he could say is that I had a case and got someother man on the phone who proceeded to tell me I had a case that was refd to them on a cash loan and I needed to settle it today or else I would be in allot of trouble before 12 noon today!  That I would go to court and jail and that they were investigating me!  Itold him I am at work and I'm not verifying anything and I was havn a hard time understanding them bcuz of their broken english he got mad even more and told me this matter was more important than my job and he didn't care and hung up in my face!  Wow???... These people are of irainian , indian and or chinese decent. They call from variious numbers however this is the only number I've kept up with. This time they are from ffa financial investigations. I plan to make a police report tonite when I get home. This is ridiculous!
Latest comments
19
REV
I called the 347-602-4558 number and was told basically yhe same thing and was given a case number.  They would not give me the name of their company.  I told them I was going to be contacting my police department and the FBI and ended the call.

I have a name of JOrdan.
Latest comments
20
Katelyn
Oh my gosh!!! SCAM SCAM SCAM!!!!I got this really long message telling me that I owed money or something, so I called them back thinking... great now who wants money. They they started going on about how I was going to be investigated for bank fraud because I wrote bad checks... WRONG!! I have never written a bad check in my life and if something happends with my bank account I have overdraft protection so my bank would cover it. They told me that I took out an internet loan from october of 2007. I'm thinking WHAT?!?! I never took out a loan, especially not from the internet! They would not tell me what company they were or what company I took this alledged loan from. Then then gave me my full address, e-mail address, phone number, bank account number, and my full social security number. They had such thick accents that I could barely understand them, their hold music was a joke (I get better tones from mcdonalds toys). Needless to say I was a little upset with the first guy I spoke with, so he transfered me to his supervisor who told me that "he was just trying to help me so I didn't get arrested" and that he would make an arrangement to pay back $4000-$6000 ... He didn't even have an accurate balance to give me! After waisting my lunch break arguing with these people, I rushed over to my bank and closed out my bank acct and am now in the process of notifying the credit agencies because these people had ALL of my information. The nerve of these people trying to steal me money!!!
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(347) 602-4558  +1 347-602-4558  3476024558  +13476024558